LAPORTE MATERIALS (BARROW) LIMITED

Overview

Company Name	LAPORTE MATERIALS (BARROW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00859363
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1965
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAPORTE MATERIALS (BARROW) LIMITED?

(7499) /

Where is LAPORTE MATERIALS (BARROW) LIMITED located?

Registered Office Address	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LAPORTE MATERIALS (BARROW) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN CHEMICAL INDUSTRIES LIMITED	Sep 20, 1965	Sep 20, 1965

What are the latest accounts for LAPORTE MATERIALS (BARROW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LAPORTE MATERIALS (BARROW) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 25, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 31, 2018

Termination of appointment of Nigel Macleod as a director on Feb 29, 2012

1 pages

TM01

Jun 22, 2015

Restoration by order of the court

4 pages

AC92

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 03, 2011

Appointment of a voluntary liquidator

1 pages

600

May 03, 2011

Declaration of solvency

3 pages

4.70

May 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 07, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 88,000	SH01

Apr 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 18, 2010

Director's details changed for Mr Bernard George Harvey on Mar 18, 2010

2 pages

CH01

Jan 29, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for Mr Bernard George Harvey on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Secretary's details changed for Miss Geneva Angela Stapleton on Jan 29, 2010

1 pages

CH03

Jan 29, 2010

Director's details changed for Mr Nigel Macleod on Jan 29, 2010

2 pages

CH01

Apr 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 30, 2009

legacy

3 pages

363a

Jan 22, 2009

legacy

1 pages

288c

Jan 22, 2009

legacy

1 pages

288c

Oct 21, 2008

legacy

1 pages

288a

Oct 20, 2008

legacy

1 pages

288b

May 27, 2008

Accounts for a dormant company made up to Dec 31, 2007

5 pages

Jan 25, 2008

legacy

2 pages

363a

Jun 28, 2007

Accounts for a dormant company made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of LAPORTE MATERIALS (BARROW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAPLETON, Geneva Angela Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Jun 01, 2001		Secretary	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire		British			76343050001
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008		Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1957-7	General Manager	134099360006
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British			513720003
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Aug 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		Solicitor	50914130002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British			124348320001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 19, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	Uk Regional President	75302170001
BEADMAN, Harry James Robins Croft 34 Chaveney Manor Chaveney Road Quorn LE12 8AD Loughborough Leicestershire		Dec 30, 1996	Director	Robins Croft 34 Chaveney Manor Chaveney Road Quorn LE12 8AD Loughborough Leicestershire		British	1948-12	Regional Sales Director	28582140002
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	Solicitor	513720003
BROWN, John Allan 37 Observatory Road SW14 7QB London	Jun 24, 1997	Jun 20, 2001	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	Accountant	45956440002
DODDS, Paul 15 Inglewood Croft Park LA13 9UN Barrow In Furness Cumbria		Dec 30, 1996	Director	15 Inglewood Croft Park LA13 9UN Barrow In Furness Cumbria		British	1951-6	Managing Director	10546480001
FRASER, Paul Albert 5 Carlton Avenue LA13 9AT Barrow In Furness Cumbria		Sep 14, 1994	Director	5 Carlton Avenue LA13 9AT Barrow In Furness Cumbria		British	1951-8	Works Director	37981600002
FRASER, Paul Albert 4 Stoneleigh Close LA13 9UR Barrow-In-Furness Cumbria		Jan 31, 1994	Director	4 Stoneleigh Close LA13 9UR Barrow-In-Furness Cumbria	England	British	1951-8	Works Director	37981600001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	Chartered Secretary	27290050003
HOLT, Steven Anthony 28 The Mount WD3 4DW Rickmansworth Hertfordshire	Sep 27, 1994	Dec 30, 1996	Director	28 The Mount WD3 4DW Rickmansworth Hertfordshire		British	1954-10	Sales Director	40491670001
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		Jun 26, 1998	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	Accountant	513710002
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	Senior Counsel & Company Secre	103945940001
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007	Feb 29, 2012	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	Chief Financial Officer	122030870001
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire		Mar 18, 1993	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	Executive Director	513690001
NEILL, Robert 21 Hillfoot Avenue Rutherglen G73 2LW Glasgow	Sep 27, 1994	Dec 30, 1996	Director	21 Hillfoot Avenue Rutherglen G73 2LW Glasgow		Scottish	1963-10	Sales Director	40491710001
OXLEY, John Edwin Belcroft Belmont LA12 7HD Ulverston Cumbria		Dec 30, 1996	Director	Belcroft Belmont LA12 7HD Ulverston Cumbria	England	British	1947-1	Technical Director	10546490001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jun 19, 2001	Jul 31, 2003	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	Group Tax And Treasury Manager	29785680001
ROGERS, Barry William Sunnyside Cottage Johnshill PA12 4ES Lochwinnoch Renfrewshire		Sep 14, 1994	Director	Sunnyside Cottage Johnshill PA12 4ES Lochwinnoch Renfrewshire	Scotland	British	1947-10	Sales Director	113909200001
SAVAGE, Andrew John 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	Jun 19, 2001	Feb 28, 2003	Director	2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	United Kingdom	British	1947-6	Accountant	76623060001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		Jun 25, 1997	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	Lawyer	53961740001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Sep 30, 2001	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	Solicitor	50914130002
TWENTYMAN, Judith 17 Theberton Street N1 0QY London	Jul 01, 1998	Jun 20, 2001	Director	17 Theberton Street N1 0QY London		British	1964-3	Accountant	59204580002

View Detailed Information on Officers and People with Significant Control

Does LAPORTE MATERIALS (BARROW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 14, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings at park road barrow-in-furness cumbria.
	Persons Entitled Lloyds Bank PLC
	Transactions May 16, 1980Registration of a charge
Supplemental legal charge	Created On Jan 11, 1980 Delivered On Jan 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 22.12.69
	Short particulars Fixed charge - l/h land - 1,170 sq. Yds. In simpson street middlesborough, york.
	Persons Entitled Industrial and Commercial Finance Corporation Limited.
	Transactions Jan 16, 1980Registration of a charge
Supplemental legal charge	Created On Jan 11, 1980 Delivered On Jan 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 22.12.69
	Short particulars Fixed charge- f/h land, 300 sq yds at syston, leicester with a frontage of 34 feet to brookside & a depth of 88 feet & the f/h land at syston -480 sq. Yds & being on northern side of brook: side together with warehouse premises on it- referred to in a conveyance dated 28.10.75.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jan 16, 1980Registration of a charge
Supplemental legal charges	Created On Jan 11, 1980 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 22.12.69
	Short particulars Fixed charge- f/h land at syston leicester, bounded on or towards the west by brook stret & on or towards the south by brookside-referred to in the conveyance dated 22.4.75.
	Persons Entitled Industrial and Commercial Finance Corporation Limited.
	Transactions Jan 16, 1985Registration of a charge

View Detailed Information on Charges

Does LAPORTE MATERIALS (BARROW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2011	Commencement of winding up
Jul 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 15, 2011
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Apr 15, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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